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Home > England & Wales Companies > FERROVIAL CONSTRUCTION (UK) LIMITED
Company Information for

FERROVIAL CONSTRUCTION (UK) LIMITED

3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 5YF,
Company Registration Number
05779755
Private Limited Company
Active

Company Overview

About Ferrovial Construction (uk) Ltd
FERROVIAL CONSTRUCTION (UK) LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". Ferrovial Construction (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FERROVIAL CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
3RD FLOOR BUILDING 5
CHISWICK BUSINESS PARK
LONDON
W4 5YF
Other companies in W4
 
Previous Names
FERROVIAL AGROMAN (UK) LIMITED29/05/2020
Filing Information
Company Number 05779755
Company ID Number 05779755
Date formed 2006-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERROVIAL CONSTRUCTION (UK) LIMITED
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Company Officers of FERROVIAL CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
IGNACIO CLOPES ESTELA
 Director 2006-04-12
JOSE VICENTE MELCHOR GONZALEZ
 Director 2009-11-02
MARIO MOSTOLES NIETO
 Director 2014-04-07
MIGUEL ANGEL SAGAZ QUESADA
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ
 Company Secretary 2006-04-12 2017-12-12
JAVIER GALINDO HERNANDEZ
 Director 2006-04-12 2017-12-12
JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ
 Director 2006-04-12 2017-12-12
CARMELO RODRIGO LOPEZ
 Director 2007-07-30 2014-03-12
IGNACIO GASTON
 Director 2013-03-16 2013-11-30
JUAN-IGNACIO GASTON
 Director 2009-11-02 2013-03-15
PEDRO MARTINEZ
 Director 2012-05-09 2012-12-31
FEDERICO VALDIVIA MARTIN
 Director 2006-04-12 2009-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE VICENTE MELCHOR GONZALEZ FC CIVILS SOLUTIONS LIMITED Director 2009-11-02 CURRENT 2007-04-24 Active
MIGUEL ANGEL SAGAZ QUESADA FERROVIAL CONSTRUCTION HOLDINGS LIMITED Director 2018-02-23 CURRENT 2012-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-1928/12/22 STATEMENT OF CAPITAL GBP 71281322
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3rd Floor, Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YS England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 3rd Floor, Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YS England
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-13CH01Director's details changed for Mr Mario Manuel Menendez Montoya on 2021-09-13
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-19PSC05Change of details for Ferrovial Agroman Limited as a person with significant control on 2020-06-09
2020-05-29RES15CHANGE OF COMPANY NAME 29/05/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MOSTOLES NIETO
2020-03-12AP01DIRECTOR APPOINTED MR KARL GOOSE
2020-01-14SH0118/12/19 STATEMENT OF CAPITAL GBP 58781322
2019-09-02AP01DIRECTOR APPOINTED MRS MARIA DEL SOL TORIBIO GARCIA
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES BLANCO DIEZ
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSE VICENTE MELCHOR GONZALEZ
2018-09-24AP01DIRECTOR APPOINTED MR ANDRES BLANCO DIEZ
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-15TM02Termination of appointment of Jose Carlos Garrido-Lestache Rodriguez on 2017-12-12
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSE GARRIDO-LESTACHE RODRIGUEZ
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER GALINDO HERNANDEZ
2017-12-11AP01DIRECTOR APPOINTED MR MIGUEL ANGEL SAGAZ QUESADA
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 17881322
2017-10-18SH0115/09/17 STATEMENT OF CAPITAL GBP 17881322
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 15351322
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 15351322
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 15351322
2015-04-20AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mr Mario Mostoles Nieto on 2014-05-15
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO RODRIGO LOPEZ
2014-05-13AP01DIRECTOR APPOINTED MR MARIO MOSTOLES NIETO
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 15351322
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO GASTON
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AP01DIRECTOR APPOINTED MR IGNACIO GASTON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO MARTINEZ
2013-04-15AR0112/04/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JUAN-IGNACIO GASTON
2013-01-16RES13RESTRICTION ON AUTHORISED CAP REMOVED 14/12/2012
2013-01-11SH0101/01/13 STATEMENT OF CAPITAL GBP 15351322
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AP01DIRECTOR APPOINTED PEDRO MARTINEZ
2012-04-23AR0112/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO CLOPES ESTELA / 29/08/2011
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 10TH FLOOR BSI BUILDING 389 CHISWICK HIGH ROAD LONDON W4 4AL UNITED KINGDOM
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 4 HEATHROW BOULEVARD 280 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2011-04-21AR0112/04/11 FULL LIST
2010-11-02AUDAUDITOR'S RESIGNATION
2010-11-01MISCSECTION 519 RESIGNATION OF AUDITORS
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0112/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMELO RODRIGO LOPEZ / 12/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ / 12/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER GALINDO HERNANDEZ / 12/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO CLOPES ESTELA / 12/04/2010
2009-12-03AP01DIRECTOR APPOINTED MR JUAN-IGNACIO GASTON
2009-12-02AP01DIRECTOR APPOINTED MR JOSE VICENTE MELCHOR GONZALEZ
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO VALDIVIA MARTIN
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-17363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / IGNACIO CLOPES ESTELA / 01/05/2008
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / FEDERICO VALDIVIA MARTIN / 01/05/2008
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / CARMELO RODRIGO LOPEZ / 01/05/2008
2009-03-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2009-01-22225CURRSHO FROM 30/04/2008 TO 31/12/2007
2009-01-08123NC INC ALREADY ADJUSTED 18/12/08
2009-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-08RES04GBP NC 6647752/15351222 18/12/2008
2009-01-0888(2)AD 18/12/08-31/01/09 GBP SI 8703470@1=8703470 GBP IC 6647752/15351222
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM GROUND FLOOR HEATHROW BUILDING 4 280 BATH ROAD HEATHROW BOULEVARD HARMONDSWORTH UB7 0DQ
2008-05-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-16RES04NC INC ALREADY ADJUSTED 28/12/07
2008-01-16123£ NC 2430393/6647752 28/12/07
2008-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-1688(2)RAD 28/12/07--------- £ SI 4217358@1=4217358 £ IC 2430393/6647751
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR
2007-09-05288aNEW DIRECTOR APPOINTED
2007-06-26363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-12RES04NC INC ALREADY ADJUSTED 21/12/06
2007-01-12123£ NC 100/2430393 21/12/06
2007-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-1288(2)RAD 21/12/06--------- £ SI 2430293@1=2430293 £ IC 100/2430393
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FERROVIAL CONSTRUCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERROVIAL CONSTRUCTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERROVIAL CONSTRUCTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Intangible Assets
Patents
We have not found any records of FERROVIAL CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERROVIAL CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of FERROVIAL CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERROVIAL CONSTRUCTION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as FERROVIAL CONSTRUCTION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERROVIAL CONSTRUCTION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERROVIAL CONSTRUCTION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERROVIAL CONSTRUCTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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